Deborah Cassar, Senior Manager, AML – Risk Consulting Advisory Services, KPMG Malta
She holds a Bachelors’ degree in Banking & Finance and Management from the University of Malta. Deborah has over ten years’ experience within the Financial Services sector and worked for over two years with the FIAU.
She has worked extensively in the area of AML compliance -performing Compliance reviews, as well as assisting subject persons to establish appropriate AML/CFT internal structures.
In 2017, she obtained an international golden standard specialisation with ACAMS as a recognised and Certified Anti-Money Laundering Specialist (CAMS).
At KPMG, Deborah works extensively in the areas of Anti-Money Laundering Compliance. She has managed AML projects locally and assisted entities to comply with regulatory obligations specifically on AML/CFT.